© iStock - 506202384

Categories:

ACAMS Europe Conference – 14./15.06.2022

#ACAMSEurope took place on June 14-15, 2022 offering one of the world’s largest gathering of financial crime fighters. It was an opportunity to network in Brussels; dive into complex AFC issues, including the EU Commission’s new AML / CFT legislative package, what to expect from the new EU Anti-Money Laundering Authority (AMLA), the regulation of cryptocurrencies, and the post-pandemic rise of technologies such as blockchain forensics and alternative payment platforms.

Jennifer Hanley-Giersch, Managing Partner at Berlin Risk as well as founding member and board member of the ACAMS chapter in Germany, spoke on the session “Battle Sessions: Europe Wages War on Bribery and Corruption” on Tuesday, 14 June.